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TEMPURRITE LEASING LIMITED

Company number 04560735

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Oct 2017	CAP-SS	Solvency Statement dated 05/10/17	View PDF Solvency Statement dated 05/10/17 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 05/10/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 05/10/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
10 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Nov 2016	SH01	Statement of capital following an allotment of shares on 27 October 2016 GBP 32,000,003	View PDF Statement of capital following an allotment of shares on 27 October 2016 GBP 32,000,003 - link opens in a new window - 3 pages (3 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
10 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 32,000,002	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 32,000,002 - link opens in a new window - 5 pages (5 pages)
10 Nov 2015	TM02	Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015	View PDF Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015 - link opens in a new window - 1 page (1 page)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
09 Sep 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
23 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 32,000,002	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 32,000,002 - link opens in a new window - 6 pages (6 pages)
24 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
01 May 2014	AP01	Appointment of Mr Chris Snailham as a director	View PDF Appointment of Mr Chris Snailham as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 3 pages (3 pages)
08 Apr 2014	MISC	S.519 companies act 2006	View PDF S.519 companies act 2006 - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 32,000,002	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 32,000,002 - link opens in a new window - 5 pages (5 pages)
25 Feb 2014	CH01	Director's details changed for Mr David Kenyon Thomas on 24 February 2014	View PDF Director's details changed for Mr David Kenyon Thomas on 24 February 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
06 Aug 2013	AP03	Appointment of Ms Joanne Louise Bagshaw as a secretary	View PDF Appointment of Ms Joanne Louise Bagshaw as a secretary - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	TM01	Termination of appointment of Christopher Goldsbrough as a director	View PDF Termination of appointment of Christopher Goldsbrough as a director - link opens in a new window - 1 page (1 page)
22 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Feb 2013	CH01	Director's details changed for Mr Christopher Andrew John Goldsbrough on 20 February 2013	View PDF Director's details changed for Mr Christopher Andrew John Goldsbrough on 20 February 2013 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
20 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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